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RBAG HOLDINGS UK LTD

Company number 03662363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Management transaction to be approved 23/04/2009
06 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2009 MEM/ARTS Memorandum and Articles of Association
05 May 2009 88(2) Ad 23/04/09\gbp si 1800@0.01=18\gbp ic 73.92/91.92\
05 May 2009 88(2) Ad 23/04/09\gbp si 900@0.01=9\gbp ic 64.92/73.92\
05 May 2009 88(2) Ad 23/04/09\gbp si 300@0.01=3\gbp ic 61.92/64.92\
05 May 2009 88(2) Ad 23/04/09\gbp si 1000@0.01=10\gbp ic 51.92/61.92\
05 May 2009 88(2) Ad 23/04/09\gbp si 1202@0.01=12.02\gbp ic 39.9/51.92\
11 Mar 2009 SA Statement of affairs
11 Mar 2009 88(2) Ad 10/02/09\gbp si 10@1=10\gbp ic 29.9/39.9\
09 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Financial agreements and directors declaration of interests 10/02/2009
06 Mar 2009 MEM/ARTS Memorandum and Articles of Association
06 Mar 2009 122 S-div
06 Mar 2009 SH20 Statement by directors
06 Mar 2009 CAP-MDSC Min detail amend capital eff 06/03/09
06 Mar 2009 CAP-SS Solvency statement dated 03/03/09
06 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2009 288b Appointment terminated director philippe bes
24 Feb 2009 288a Director appointed michael david jones
24 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2008 363a Return made up to 05/11/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
03 Jan 2008 288c Director's particulars changed
03 Jan 2008 288c Secretary's particulars changed
02 Jan 2008 363a Return made up to 05/11/07; full list of members